Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

On December 12, 2017, the Defendant is a liquor company, which needs to account in the name of another person due to tax issues.

It is intended to lend an account number and a check card to one million won on three days on the face of a week.

“On the receipt of text messages, “A” promises to receive money in return for the lending of the check to the above person in contact with him, and at around 14:00 of the same day, commission the check card connected to the Defendant’s bank account in Gwanak-gu Seoul Special Metropolitan City on the convenience store near the new forest basin to the Defendant’s bank account (C) and let the above person find the check and notify the Defendant’s personal information and the account number, password, etc. of the said bank account.

Accordingly, the defendant promised to receive compensation and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of statutes concerning reporting internal investigation by police (related to recovery of damaged money);

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;